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Company Information for

AM PIZZA UK LTD

28 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 6YX,
Company Registration Number
07835340
Private Limited Company
Active

Company Overview

About Am Pizza Uk Ltd
AM PIZZA UK LTD was founded on 2011-11-04 and has its registered office in Gillingham. The organisation's status is listed as "Active". Am Pizza Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AM PIZZA UK LTD
 
Legal Registered Office
28 LONDON ROAD
RAINHAM
GILLINGHAM
KENT
ME8 6YX
Other companies in IG2
 
Previous Names
AM (UK) LIMITED18/01/2012
Filing Information
Company Number 07835340
Company ID Number 07835340
Date formed 2011-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124212171  
Last Datalog update: 2024-10-05 20:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM PIZZA UK LTD
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Company Officers of AM PIZZA UK LTD

Current Directors
Officer Role Date Appointed
AJAZ AKHTAR MIRZA
 Director 2011-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAZ AKHTAR MIRZA AM PROPERTY GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10DIRECTOR APPOINTED MR BABAR MUMTAZ
2024-09-09APPOINTMENT TERMINATED, DIRECTOR BABAR ABDUL MUMTAZ
2024-09-06APPOINTMENT TERMINATED, DIRECTOR AJAZ AKHTAR MIRZA
2024-09-06APPOINTMENT TERMINATED, DIRECTOR AHSAN MUNIR
2024-09-06CESSATION OF AM CAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06CESSATION OF AJAZ AKHTAR MIRZA AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06DIRECTOR APPOINTED MR BABAR ABDUL MUMTAZ
2024-09-06Notification of Zadan (London) Limited as a person with significant control on 2024-09-03
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2023-08-2528/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-08-2828/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-11-27AA28/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24PSC04Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2020-07-14
2020-07-23PSC04Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2020-07-14
2020-07-23SH02Sub-division of shares on 2020-07-06
2020-07-23SH08Change of share class name or designation
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-23PSC02Notification of Am Cap Limited as a person with significant control on 2020-07-14
2020-07-23AP01DIRECTOR APPOINTED MR AHSAN MUNIR
2019-11-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-27AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-03-11PSC04Change of details for Mr Ajaz Akhtar Mirza as a person with significant control on 2019-03-11
2019-03-11CH01Director's details changed for Mr Ajaz Akhtar Mirza on 2019-03-11
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Dominos Pizza 324 Green Lanes Palmesr Green London N13 5TW United Kingdom
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Fieldwyn Brook Road Buckhurst Hill Essex IG9 5TL England
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 555-557 Cranbrook Road Ilford Essex IG2 6HE
2016-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078353400002
2016-02-08CH01Director's details changed for Mr Ajaz Akhtar Mirza on 2016-02-08
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078353400002
2014-07-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07MG01Particulars of a mortgage or charge / charge no: 1
2013-01-02AR0104/11/12 ANNUAL RETURN FULL LIST
2012-01-18RES15CHANGE OF NAME 17/01/2012
2012-01-18CERTNMCompany name changed am (uk) LIMITED\certificate issued on 18/01/12
2011-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AM PIZZA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AM PIZZA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Satisfied METRO BANK PLC
DEBENTURE 2013-02-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 305,891
Creditors Due Within One Year 2012-11-30 £ 128,247
Provisions For Liabilities Charges 2012-11-30 £ 1,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM PIZZA UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 80,113
Current Assets 2012-11-30 £ 97,157
Debtors 2012-11-30 £ 14,873
Fixed Assets 2012-11-30 £ 194,105
Stocks Inventory 2012-11-30 £ 2,171
Tangible Fixed Assets 2012-11-30 £ 180,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM PIZZA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM PIZZA UK LTD
Trademarks
We have not found any records of AM PIZZA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM PIZZA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as AM PIZZA UK LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where AM PIZZA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM PIZZA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM PIZZA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME8 6YX